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Latest Talk

Master today's regulations and be prepared for tomorrow’s: OFAC includes bitcoin

Moderator: Jose Caldera, Chief of Product and Marketing, IdentityMind

The Office of Foreign Assets and Control (OFAC) included, for the first time, virtual currency addresses as part of the description of individuals in the SDN list. This is the first time any regulatory body has added specific virtual currency addresses to any sanctions list. This will represent a challenge to financial institutions, FinTECH, and…